2010-10-19

MINUTES
The Redevelopment Commission met in an executive meeting Monday, October 19, 2010 at 1:00 p.m., at 123 Washington St. in the Legal Library, chaired by Tom Vujovich. Other commission members present were: George Van Horn and Rich Stenner. Also present were: Ed Curtin, Director, Terry Coriden, Attorney and Bruce Donaldson.
Matters discussed during the executive meeting were those matters previously advertised in the public notice. The board hereby certifies that no decisions were made and that only matters as advertised were discussed.
Call to Order
   1) Roll Call—Tom Vujovich, Rich Stenner, George Van Horn, John Anderson
        Absent—Matt Souza, Jim Lienhoop
        Staff—Ed Curtin
        Guests—Kristi Putnam, Terry Coriden, Paul Minnis, Kristen Brown, Alan Dutro, Max Lemley, Mike Lovelace, Tracy Souza, Judy John-Jackson, Dave Hayward, and the bidders
Action Items
   2) Approval of Minutes
        a. October 4, 2010—The motion to approve the minutes as submitted was made by Rich Stenner and seconded by George Van Horn. Minutes were approved unanimously.
   3) Open bids for Outdoor Sports Complex—There was a total of 3 bids submitted. They were MacDougall Pierce, Shiel Sexton, and Crider & Crider. A motion to take the bids under advisement was made by George Van Horn and seconded by Rich Stenner. Motion was approved unanimously. The bid amounts are found on the following page.
   4) Claims—There was one docket of claims. The motion to approve the claims was made by George Van Horn and seconded by Rich Stenner. Claims were approved unanimously.
Discussion Items
   5) None at this time
Information Items

   6) None at this time
Board Comments
Adjourn

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